BOOK-A-CAB LIMITED

Profile BOOK-A-CAB LIMITED

Actual on 01.07.2021
Company name
BOOK-A-CAB LIMITED
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Company number
04399660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
12 GOSCOTE HALL ROAD, BIRSTALL, LEICESTERSHIRE, LE4 3AP
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PSC and Officers BOOK-A-CAB LIMITED

Officers

(as of 19.09.2020)

ROWLANDS, Alison Nancy Joan
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 12 Goscote Hall Road, Birstall, Leicester, Leicestershire, LE4 3AP
Role: Secretary
ROWLANDS, Michael William
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 12 Goscote Hall Road, Birstall, Leicester, Leicestershire, LE4 3AP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael William Rowlands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Goscote Hall Road Leicester, England
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent